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Amendment to the Capital Improvement Program for the Jail Annex Project. 17-1060 Amendments to the CIP Dec 10, 2017 Consent Agenda LAW ENFORCEMENT TRAINING CENTER - ASSIGNMENT AND ASSUMPTION OF GROUND SUBLEASE AGREEMENT. Presented by: Karen Powell, Deputy County Counselor. RECOMMENDED ACTION: Approve the amendment and a… 17-1058 Agreement Dec 8, 2017 New Business RESOLUTION AUTHORIZING THE EXECUTION OF A MEMORANDUM OF UNDERSTANDING WITH THE CITY OF WICHITA AND SPIRIT AEROSYSTEMS, INC. RELATING TO PROJECT ECLIPSE. Presented by: Tom Stolz, Deputy Count… 17-1057 Resolution Dec 8, 2017 Passed FIRST AMENDMENT TO GROUND SUBLEASE FOR LAW ENFORCEMENT TRAINING CENTER AND WICHITA STATE UNIVERSITY (WSU) FACILITIES. Presented by: Karen Powell, Deputy County Counselor. RECOMMENDED ACTION:… 17-1056 Agreement Dec 8, 2017 New Business FUNDING AGREEMENT WITH DOC'S FRIENDS. Presented by Will Deer, Assistant County Counselor. RECOMMENDED ACTION: Approve payment to Doc's Friends. 17-1055 Funding Dec 8, 2017 Passed Agreement with Cerebral Palsy Research Foundation of Kansas, Inc. for Wheelchair and Posture Seating Clinic Services. 17-1054 Consent Dec 8, 2017 Consent Agenda Agreement for Sedgwick County Reimbursement of City of Wichita Costs Associated with the Metropolitan Area Building & Construction Department. 17-1053 Consent Dec 8, 2017 Consent Agenda RESOLUTION TRANSFERRING CONTROL AND OPERATION OF WORK RELEASE PROGRAM. Presented by: Sheriff Jeff Easter and Glenda Martens, Director of Corrections. RECOMMENDED ACTION: Approve the Resoluti… 17-1051 Resolution Dec 7, 2017 Passed Treasurer Claim Certification. 17-1050 Consent Dec 7, 2017 Consent Agenda CONSIDERATION OF AN AWARD IN THE AMOUNT OF $32,500.00 FROM THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) TO SUPPORT THE CONTROL OF TUBERCULOSIS (TB) IN SEDGWICK COUNTY AT THE DIVISI… 17-1047 Grants Committee-County Manager Dec 6, 2017 ATS Completed Revised Purchasing Card Policy. 17-1045 Consent Dec 5, 2017 Consent Agenda Addition to the fleet inventory for Division of Corrections. 17-1043 Consent Dec 4, 2017 Consent Agenda Resolution stating findings made after post-annexation hearing of City of Derby Ordinance No. 2213. 17-1042 Consent Dec 1, 2017 Consent Agenda Agreement with Sedgwick County and Kansas Public Telecommunications Services, Inc. (KPTS) for 2018. 17-1041 Consent Dec 1, 2017 Consent Agenda Revise Sedgwick County Fire District One Personnel Policies. 17-1039 Consent Dec 1, 2017 Consent Agenda Revise Sedgwick County Personnel Policies. 17-1038 Consent Dec 1, 2017 Consent Agenda RESOLUTION TO DECLARE THE OPIOID CRISIS AS A PUBLIC NUISANCE. Presented by: Michael Fessinger, Assistant County Counselor. RECOMMENDED ACTION: Take action as deemed necessary. 17-1037 Resolution Nov 30, 2017 Passed Annual fee for membership in the South Central Kansas Economic Development District. 17-1036 Consent Nov 30, 2017 Consent Agenda Agreement for EMS Services between Sedgwick County and SMG Management/Intrust Bank Arena. 17-1035 Consent Nov 30, 2017 Consent Agenda Agreement for Ambulance and Medical Transport Services between Sedgwick County EMS and Wesley Medical Center, LLC. 17-1034 Consent Nov 30, 2017 Consent Agenda PRESENTATION OF RETIREMENT CERTIFICATES AND GIFTS. Presented by: Eileen McNichol, Chief Human Resources Officer. Mary Nally, Deputy County Clerk 1, Clerk’s Office, will retire December 29, 2… 17-1031 Presentation(s) Nov 30, 2017 Retirements INCREASED CHARGES FOR SERVICES BY THE METROPOLITAN AREA PLANNING DEPARTMENT. Presented by: Dale Miller, Director of Planning. RECOMMENDED ACTION: Approve the increased charges for services a… 17-1030 Resolution Nov 29, 2017 Passed Resolution authorizing the Chief Financial Officer (CFO) to transfer funds from the Fire District General Fund to the Fire District Special Equipment Fund. 17-1029 Consent Nov 29, 2017 Consent Agenda Resolution authorizing the Chief Financial Officer (CFO) to transfer funds from the Highway Fund to the Special Highway Improvement and/or the Special Road, Bridge, and Equipment Fund. 17-1028 Consent Nov 29, 2017 Consent Agenda A Resolution Appointing Scott W. Kipper, MD, as a Deputy District Coroner. 17-1027 Consent Nov 28, 2017 Consent Agenda Fourth Quarter 2017 Range Reallocations. 17-1026 Consent Nov 28, 2017 Consent Agenda LEASE AGREEMENT WITH WICHITA STATE UNIVERSITY (WSU) FOR 3RD FLOOR OF LAW ENFORCEMENT TRAINING CENTER. Presented by: Karen Powell, Deputy County Counselor. RECOMMENDED ACTION: Approve the ame… 17-1024 Agreement Nov 27, 2017 New Business One (1) Temporary Construction Easement for Sedgwick County Project 624-35-4056; Bridge Project on Pawnee between 127th & 143rd Streets East. CIP# B-478. District 5. 17-1022 Consent Nov 27, 2017 Consent Agenda One (1) Temporary Construction Easement for Sedgwick County Project 592-29-1796; Bridge Project on 109th Street North between Hillside and Oliver. CIP# R-264-35. District 4. 17-1021 Consent Nov 27, 2017 Consent Agenda One (1) Temporary Construction Easement for Sedgwick County Stream Maintenance Project near 79th & Broadway - Cowskin Tributary. District 2. 17-1020 Consent Nov 27, 2017 Consent Agenda Resolution affirming the County Investment Policy. 17-1017 Consent Nov 21, 2017 Consent Agenda Proclamation declaring Farm-City Week. 17-1016 Consent Nov 21, 2017 Consent Agenda Ten (10) 2018 Aging mill levy contracts for In-Home and Community Services. 17-1015 Consent Nov 21, 2017 Consent Agenda Five (5) 2018 Aging mill levy contracts for physical disability program services. 17-1011 Consent Nov 21, 2017 Consent Agenda Resolution authorizing 2009 Personal Property Tax Judgments to become dormant. 17-1010 Consent Nov 20, 2017 Consent Agenda POST-ANNEXATION PUBLIC HEARING CITY OF DERBY ANNEXATION ORD. NO. 2213. Presented by: Justin M. Waggoner. Assistant County Counselor. RECOMMENDED ACTION: Open the public hearing; receive test… 17-1007 Other Nov 17, 2017 New Business Government Services Agreement for Plan Review and as Requested Code Inspection and Enforcement of Building, Electrical, Mechanical, Plumbing, and Fuel Gas Codes by Sedgwick County for School… 054-17 Consent Nov 16, 2017 Consent Agenda THE KANSAS AFRICAN AMERICAN MUSEUM 2017 UPDATE TO BOARD OF COUNTY COMMISSIONERS. Presented by: Mark McCormick, Executive Director. RECOMMENDED ACTION: Receive and file. 17-1005 Presentation(s) Nov 16, 2017 Filed SEDGWICK COUNTY 2018 LEGISLATIVE PLATFORM. Presented by: William Deer, Assistant County Counselor. RECOMMENDED ACTION: Take action as deemed appropriate by the Board of County Commissioners. 17-1001 Other Nov 15, 2017 New Business Position reorganization for the Division of Health and COMCARE. 17-1000 Consent Nov 15, 2017 Consent Agenda

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